| Company Name | Ankor Instrumentation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC055630 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1974(50 years ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Archibald Lamont Miller |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 1989(14 years, 8 months after company formation) |
| Appointment Duration | 31 years, 8 months (closed 22 September 2020) |
| Role | Gas Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kilpatrick Drive Lindsay View East Kilbride G75 9GH Scotland |
| Secretary Name | Joyce Clark Miller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 2003(29 years, 2 months after company formation) |
| Appointment Duration | 17 years, 2 months (closed 22 September 2020) |
| Role | Company Director |
| Correspondence Address | 4 Kilpatrick Drive East Kilbride Lanarkshire G75 9GH Scotland |
| Director Name | Shirley Anne Miller |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2006(31 years, 8 months after company formation) |
| Appointment Duration | 14 years, 8 months (closed 22 September 2020) |
| Role | Book Keeper |
| Country of Residence | Scotland |
| Correspondence Address | 8a Carron Place Kelvin Industrial Estate East Kilbride G75 0YL Scotland |
| Director Name | Kenneth Alfred Baker |
|---|---|
| Date of Birth | April 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1989(14 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 07 July 2003) |
| Role | Company Director |
| Correspondence Address | 24 Vardar Avenue Clarkston Glasgow Lanarkshire G76 7QP Scotland |
| Secretary Name | Archibald Lamont Miller |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1989(14 years, 8 months after company formation) |
| Appointment Duration | 14 years, 5 months (resigned 07 July 2003) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Kilpatrick Drive Lindsay View East Kilbride G75 9GH Scotland |
| Director Name | Scott Thomson |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2006(31 years, 8 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 08 October 2014) |
| Role | Gas Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 6 Kilpatrick Drive Lindsayfield East Kilbride Lanarkshire G75 9GH Scotland |
Contact
| Website | ankorgasservices.com |
|---|---|
| Telephone | 01355 260100 |
| Telephone region | East Kilbride |
Location
| Registered Address | 8a Carron Place Kelvin Industrial Estate East Kilbride G75 0YL Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride South |
Shareholders
| 2.1k at £1 | A.l. Miller 52.00% Ordinary |
|---|---|
| 967 at £1 | Gillian Thomson 23.59% Ordinary |
| 967 at £1 | Shirley Miller 23.59% Ordinary |
| 34 at £1 | R. Hogg 0.83% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365 |
| Current Liabilities | £234 |
Accounts
| Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2020 | Application to strike the company off the register (1 page) |
| 4 June 2019 | Accounts for a dormant company made up to 31 August 2018 (3 pages) |
| 4 February 2019 | Confirmation statement made on 19 January 2019 with no updates (3 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 26 February 2018 | Confirmation statement made on 19 January 2018 with no updates (3 pages) |
| 3 July 2017 | Micro company accounts made up to 31 August 2016 (8 pages) |
| 3 July 2017 | Micro company accounts made up to 31 August 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 19 January 2017 with updates (5 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 6 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 9 October 2014 | Termination of appointment of Scott Thomson as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Scott Thomson as a director on 8 October 2014 (1 page) |
| 9 October 2014 | Termination of appointment of Scott Thomson as a director on 8 October 2014 (1 page) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 3 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 25 January 2013 | Director's details changed for Shirley Anne Miller on 31 October 2012 (2 pages) |
| 25 January 2013 | Director's details changed for Shirley Anne Miller on 31 October 2012 (2 pages) |
| 25 January 2013 | Annual return made up to 19 January 2013 with a full list of shareholders (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 20 January 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 14 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Director's details changed for Archibald Lamont Miller on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Scott Thomson on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Shirley Anne Miller on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Scott Thomson on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Archibald Lamont Miller on 20 January 2010 (2 pages) |
| 20 January 2010 | Director's details changed for Shirley Anne Miller on 20 January 2010 (2 pages) |
| 20 January 2010 | Annual return made up to 19 January 2010 with a full list of shareholders (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 2 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 29 January 2009 | Return made up to 19/01/09; full list of members (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 19/01/08; full list of members (3 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 1 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 19/01/07; full list of members (3 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 22 March 2006 | New director appointed (2 pages) |
| 1 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 19/01/06; full list of members (2 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 27 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 21 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 21 January 2005 | Return made up to 19/01/05; full list of members (6 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 7 July 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
| 16 February 2004 | Return made up to 19/01/04; full list of members
|
| 16 February 2004 | Return made up to 19/01/04; full list of members
|
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Director resigned (1 page) |
| 4 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 4 April 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 12 February 2003 | Return made up to 19/01/03; full list of members (7 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 30 May 2002 | Total exemption full accounts made up to 31 August 2001 (8 pages) |
| 29 March 2002 | Return made up to 19/01/02; full list of members
|
| 29 March 2002 | Return made up to 19/01/02; full list of members
|
| 21 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 7 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 7 February 2001 | Return made up to 19/01/01; full list of members (6 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 5 April 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 7 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 7 February 2000 | Return made up to 19/01/00; full list of members (6 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 19 March 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 9 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 9 February 1999 | Return made up to 19/01/99; full list of members (6 pages) |
| 28 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 28 September 1998 | Full accounts made up to 31 August 1997 (7 pages) |
| 21 January 1998 | Return made up to 19/01/98; no change of members
|
| 21 January 1998 | Return made up to 19/01/98; no change of members
|
| 28 April 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 28 April 1997 | Full accounts made up to 31 August 1996 (6 pages) |
| 7 March 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 7 March 1997 | Return made up to 19/01/97; no change of members (4 pages) |
| 29 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 29 May 1996 | Full accounts made up to 31 August 1995 (8 pages) |
| 20 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 17 March 1982 | Accounts made up to 31 August 1981 (11 pages) |
| 17 March 1982 | Accounts made up to 31 August 1981 (11 pages) |
| 29 January 1981 | Accounts made up to 31 August 1980 (12 pages) |
| 29 January 1981 | Accounts made up to 31 August 1980 (12 pages) |